Company NameJ.W. Holdings Limited
DirectorsIan Clark Wood and Graham Good
Company StatusActive
Company NumberSC187402
CategoryPrivate Limited Company
Incorporation Date6 July 1998(25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSir Ian Clark Wood
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1998(same day as company formation)
RoleChairman And Chief Executive
Country of ResidenceScotland
Correspondence AddressMarchmont 42 Rubislaw Den South
Aberdeen
Aberdeenshire
AB15 4BB
Scotland
Director NameMr Graham Good
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2002(4 years, 4 months after company formation)
Appointment Duration21 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Secretary NameMr Graham Good
StatusCurrent
Appointed20 June 2016(17 years, 11 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director NameRobert Ian Auckland
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Director NameEdwin Charles Garrett
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(same day as company formation)
RoleChartered Secretary
Correspondence AddressThe Beeches
Banchory Devenick
Aberdeen
Aberdeenshire
AB12 5YD
Scotland
Secretary NameFinlay George Crossan
NationalityBritish
StatusResigned
Appointed06 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address42 Bedford Place
Aberdeen
Aberdeenshire
AB2 3NX
Scotland
Secretary NameRobert Ian Auckland
NationalityBritish
StatusResigned
Appointed08 January 1999(6 months after company formation)
Appointment Duration7 years (resigned 11 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Secretary NameMiss Lorraine Sproule
NationalityBritish
StatusResigned
Appointed11 January 2006(7 years, 6 months after company formation)
Appointment Duration6 years, 12 months (resigned 08 January 2013)
RoleChartered Secretary
Correspondence AddressJohn Wood House
Greenwell Road
Aberdeen
AB12 3AX
Scotland
Secretary NameLindsay McKenzie
StatusResigned
Appointed08 January 2013(14 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 2016)
RoleCompany Director
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland

Location

Registered AddressBlenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 50 other UK companies use this postal address

Shareholders

90.7k at £1Garreth Rene Clark Wood
9.10%
Preference
90.7k at £1Graham Ian Wood
9.10%
Preference
90.7k at £1Nicholas John Macrae Wood
9.10%
Preference
90.2k at £1Garreth Rene Clark Wood
9.05%
Ordinary
90.2k at £1Graham Ian Wood
9.05%
Ordinary
90.2k at £1Nicholas John Macrae Wood
9.05%
Ordinary
227.8k at £1Ian Clark Wood
22.85%
Preference
226.4k at £1Ian Clark Wood
22.71%
Ordinary

Financials

Year2014
Turnover£10,852,000
Net Worth£15,426,000
Cash£3,746,000
Current Liabilities£4,705,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

14 May 2004Delivered on: 21 May 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021Group of companies' accounts made up to 31 December 2019 (41 pages)
8 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 October 2019Group of companies' accounts made up to 31 December 2018 (40 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (40 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
4 October 2016Group of companies' accounts made up to 31 December 2015 (38 pages)
4 October 2016Group of companies' accounts made up to 31 December 2015 (38 pages)
14 July 2016Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 996,944
(6 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 996,944
(6 pages)
3 October 2015Group of companies' accounts made up to 31 December 2014 (35 pages)
3 October 2015Group of companies' accounts made up to 31 December 2014 (35 pages)
23 January 2015Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 996,944
(6 pages)
23 January 2015Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 996,944
(6 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (35 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (35 pages)
5 February 2014Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 996,944
(6 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 996,944
(6 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (35 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (35 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013Termination of appointment of Lorraine Sproule as a secretary (1 page)
4 October 2012Group of companies' accounts made up to 31 December 2011 (34 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (34 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 September 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
28 September 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
9 December 2009Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
3 November 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
9 January 2009Return made up to 31/12/08; full list of members (6 pages)
9 January 2009Return made up to 31/12/08; full list of members (6 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (33 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (33 pages)
24 October 2008Appointment terminated director edwin garrett (1 page)
24 October 2008Appointment terminated director edwin garrett (1 page)
19 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
30 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 January 2008Ad 22/12/07--------- £ si 500000@1=500000 (2 pages)
25 January 2008Ad 22/12/07--------- £ si 500000@1=500000 (2 pages)
18 January 2008Return made up to 31/12/07; full list of members (4 pages)
18 January 2008Return made up to 31/12/07; full list of members (4 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (33 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (33 pages)
22 January 2007Return made up to 31/12/06; full list of members (4 pages)
22 January 2007Return made up to 31/12/06; full list of members (4 pages)
1 November 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
1 November 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
24 January 2006Return made up to 31/12/05; full list of members (5 pages)
24 January 2006Return made up to 31/12/05; full list of members (5 pages)
23 January 2006New secretary appointed (1 page)
23 January 2006New secretary appointed (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Director resigned (1 page)
4 January 2006Group of companies' accounts made up to 31 December 2004 (39 pages)
4 January 2006Group of companies' accounts made up to 31 December 2004 (39 pages)
9 February 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 February 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 November 2004Group of companies' accounts made up to 31 December 2003 (39 pages)
30 November 2004Group of companies' accounts made up to 31 December 2003 (39 pages)
14 July 2004Registered office changed on 14/07/04 from: 45 sinclair road aberdeen AB11 9BG (1 page)
14 July 2004Registered office changed on 14/07/04 from: 45 sinclair road aberdeen AB11 9BG (1 page)
21 May 2004Partic of mort/charge * (6 pages)
21 May 2004Partic of mort/charge * (6 pages)
15 January 2004Return made up to 31/12/03; full list of members (11 pages)
15 January 2004Return made up to 31/12/03; full list of members (11 pages)
28 October 2003Group of companies' accounts made up to 31 December 2002 (38 pages)
28 October 2003Group of companies' accounts made up to 31 December 2002 (38 pages)
19 February 2003Auditor's resignation (1 page)
19 February 2003Auditor's resignation (1 page)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 December 2002New director appointed (5 pages)
2 December 2002New director appointed (5 pages)
15 October 2002Group of companies' accounts made up to 31 December 2001 (37 pages)
15 October 2002Group of companies' accounts made up to 31 December 2001 (37 pages)
25 July 2002Return made up to 06/07/02; full list of members (10 pages)
25 July 2002Return made up to 06/07/02; full list of members (10 pages)
15 November 2001Amended group of companies' accounts made up to 31 December 2000 (38 pages)
15 November 2001Amended group of companies' accounts made up to 31 December 2000 (38 pages)
28 September 2001Full accounts made up to 31 December 2000 (13 pages)
28 September 2001Full accounts made up to 31 December 2000 (13 pages)
7 August 2001Return made up to 06/07/01; full list of members (7 pages)
7 August 2001Return made up to 06/07/01; full list of members (7 pages)
13 October 2000Full group accounts made up to 31 December 1999 (43 pages)
13 October 2000Full group accounts made up to 31 December 1999 (43 pages)
5 July 2000Return made up to 06/07/00; full list of members (10 pages)
5 July 2000Return made up to 06/07/00; full list of members (10 pages)
4 November 1999Full group accounts made up to 31 December 1998 (43 pages)
4 November 1999Full group accounts made up to 31 December 1998 (43 pages)
13 July 1999Return made up to 06/07/99; full list of members (21 pages)
13 July 1999Return made up to 06/07/99; full list of members (21 pages)
25 April 1999Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
25 April 1999Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999New secretary appointed (2 pages)
3 February 1999New secretary appointed (2 pages)
2 September 1998Company name changed J.W. salmon LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998Company name changed J.W. salmon LIMITED\certificate issued on 03/09/98 (2 pages)
17 August 1998Ad 11/08/98--------- £ si 496943@1=496943 £ ic 2/496945 (2 pages)
17 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
17 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
17 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 August 1998Ad 11/08/98--------- £ si 496943@1=496943 £ ic 2/496945 (2 pages)
3 August 1998New director appointed (5 pages)
3 August 1998New director appointed (5 pages)
21 July 1998New director appointed (5 pages)
21 July 1998New director appointed (5 pages)
6 July 1998Incorporation (20 pages)
6 July 1998Incorporation (20 pages)